Two women, Marx Maria Karien (58) and Khahliso Isabel Motseremeli (48), have appeared before the Bethlehem Serious Commercial Crime Court to face charges of fraud and money laundering. The charges …
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The Alamosa Police Department (APD) has arrested two McDonald’s employees, Nathanial Gutierrez, 19, and Josiah Medina, 24, on charges of identity theft, unauthorized use of a financial transaction device, theft, …
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Joanna Smith-Griffin, the founder of ALLHere Education, was arrested on fraud charges Tuesday after being accused of using investor funds for personal expenses as her AI education company collapsed. Smith-Griffin, …
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A Kentucky woman, 63-year-old Wanda A. Hopson, was arrested Tuesday morning after a traffic stop in Evansville revealed she was in possession of cocaine and money consistent with drug dealing. …
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Deanna Chambers, 59, of Georgetown, Delaware, was arrested by Delaware State Police for the theft of tramadol pills over a period of five months at a Harris Teeter in Selbyville. …
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Andre Wright Jr., a 29-year-old Evansville man, has been sentenced to three years in federal prison after pleading guilty to possession with intent to distribute fentanyl. The investigation into Wright’s …
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Anastasia Tataru, a 19-year-old Laval woman, has been arrested on charges of defrauding seniors by convincing them to hand over their bank cards and personal identification numbers (PINs). She faces …
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Mmakgomo Doris Ngcobo, 42, from South Africa, has been arrested for her involvement in a multi-million rand romance scam that defrauded several women out of R2 million. Ngcobo appeared before …
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Judith Douglas, 57, from Bodden Town, was arrested over the weekend in connection with a rental scam in George Town. The woman is accused of taking down payments from at …
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Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …